Deanston House Limited, Coventry
Deanston House Limited is a private limited company. Registered at Number Three Siskin Drive, Middlemarch Business Park, Coventry CV3 4FJ, the above-mentioned 5 years old firm was incorporated on 2019-01-23 and is officially classified as "residential nursing care facilities" (SIC: 87100).6 directors can be found in this firm: Julianne B. (appointed on 07 October 2022), Gary T. (appointed on 07 October 2022), Anne-Laure M. (appointed on 07 October 2022).
| About | |
|---|---|
| Name: Deanston House Limited | |
| Number: 11783468 | |
| Incorporation date: 2019-01-23 | |
| End of financial year: 31 December |
| Address: |
Number Three Siskin Drive Middlemarch Business Park Coventry CV3 4FJ |
| SIC code: |
87100 - Residential nursing care facilities |
Company staff
People with significant control
Swanton Care & Community Limited
7 October 2022
| Address | Number Three Siskin Drive, Middlemarch Business Park, Coventry, CV3 4FJ, England |
| Legal authority | The Laws Of England And Wales |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 05789785 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Andrew S.
26 March 2019 - 7 October 2022
| Nature of control: |
25-50% shares |
Sd Manor Hall Limited
23 January 2019 - 26 March 2019
| Address | Seddon Building Plodder Lane, Farnworth, Bolton, BL4 0NN, United Kingdom |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Financial data
| Date of Accounts | 2019-12-31 |
| Current Assets | 334,669 |
| Total Assets Less Current Liabilities | 746,843 |
The due date for Deanston House Limited confirmation statement filing is 2024-02-05. The previous confirmation statement was filed on 2023-01-22. The deadline for a subsequent accounts filing is 30 September 2024. Most current accounts filing was sent for the time period up to 31 December 2022.
3 persons of significant control are indexed in the official register, namely: Swanton Care & Community Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Siskin Drive, Middlemarch Business Park, CV3 4FJ Coventry. Andrew S. that has 1/2 or less of shares. Sd Manor Hall Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Plodder Lane, Farnworth, BL4 0NN Bolton.
Company filing
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Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| TM01 |
Director's appointment terminated on 2023/07/01 filed on: 8th, November 2023 | officers |
Free Download
(1 page)
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